Introduction
Watch Company
A
ANCHOR HOLDINGS GROUP LIMITED
ANCHOR HOLDINGS GROUP LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ANCHOR HOLDINGS GROUP LIMITED was registered 1 year ago.(SIC: 32990)
Status
active
Active since 1 years ago
Company No
16010585
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 10 October 2024 - 31 December 2024(3 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
ANCHOR MAGNETS HOLDINGS LIMITED
From: 10 October 2024To: 2 February 2026
Address
Bankside Works Darnall Road Sheffield, S9 5AH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAWSON, Steven Richard
ActiveDarnall Road, SheffieldS9 5AH
Born February 1978
Director
Appointed 10 Oct 2024
MAWSON, Steven Richard
Darnall Road, SheffieldS9 5AH
Born February 1978
Director
10 Oct 2024
Active
SHAY, Petya Vaneva
ActiveDarnall Road, SheffieldS9 5AH
Born May 1984
Director
Appointed 10 Oct 2024
SHAY, Petya Vaneva
Darnall Road, SheffieldS9 5AH
Born May 1984
Director
10 Oct 2024
Active
TURNER, Warren Derek
ActiveDarnall Road, SheffieldS9 5AH
Born March 1970
Director
Appointed 25 Oct 2024
TURNER, Warren Derek
Darnall Road, SheffieldS9 5AH
Born March 1970
Director
25 Oct 2024
Active
WHEATCROFT, Paul
ActiveDarnall Road, SheffieldS9 5AH
Born September 1968
Director
Appointed 10 Oct 2024
WHEATCROFT, Paul
Darnall Road, SheffieldS9 5AH
Born September 1968
Director
10 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Richard Mawson
CeasedDarnall Road, SheffieldS9 5AH
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2024
Ceased 23 Apr 2025
Mr Steven Richard Mawson
Darnall Road, SheffieldS9 5AH
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2024
Ceased 23 Apr 2025
Ceased
Mrs Petya Vaneva Shay
ActiveDarnall Road, SheffieldS9 5AH
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2024
Mrs Petya Vaneva Shay
Darnall Road, SheffieldS9 5AH
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2024
Active
Mr Paul Wheatcroft
ActiveDarnall Road, SheffieldS9 5AH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2024
Mr Paul Wheatcroft
Darnall Road, SheffieldS9 5AH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2024
Active
Filing History
13
Description
Type
Date Filed
Document
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2024